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Activities of other holding companies n.e.c. · Windlesham, Surrey

Amistha Midco

Amistha Midco Limited

ActiveCompany only13 years on the register

Private limited company registered in Windlesham, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Charges
    Registration of charge 083128330005, created on 14 July 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 March 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/03/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 1 more like it since 31 July 2018)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/03/25
  6. Directors
    Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 6 February 2026
  7. Directors
    Termination of appointment of Daniel Peter Ratcliffe as a director on 6 February 2026
  8. Directors
    Termination of appointment of Gareth Robert Kirkwood as a director on 16 January 2026
  9. Ownership
    Change of details for Amistha Holdings Limited as a person with significant control on 29 October 2024 (and 1 more like it since 26 November 2024)
  10. Accounts
    Full accounts made up to 31 March 2024
  11. Charges
    Registration of charge 083128330004, created on 31 January 2025
  12. Ownership
    Cessation of Richard Barry Sanders as a person with significant control on 29 October 2024
  13. 24 earlier
    1. Ownership
      Cessation of Layton Gwyn Tamberlin as a person with significant control on 29 October 2024
    2. Directors
      Director's details changed for Mr Gareth Robert Kirkwood on 29 October 2024
    3. Filing
      Memorandum and Articles of Association
    4. Filing
      Resolutions (and 3 more like it since 21 December 2012)
    5. Directors
      Termination of appointment of Richard Barry Sanders as a director on 29 October 2024
    6. Directors
      Appointment of Mr Daniel Peter Ratcliffe as a director on 29 October 2024
    7. Directors
      Appointment of Mr Gareth Robert Kirkwood as a director on 29 October 2024
    8. Directors
      Appointment of Mr Peter John Fane as a director on 29 October 2024
    9. Address
      Registered office address changed from 110 Wigmore Street Marylebone London W1U 3RW to Nursery Court London Road Windlesham Surrey GU20 6LQ on 7 November 2024
    10. Ownership
      Notification of Amistha Holdings Limited as a person with significant control on 6 April 2016
    11. Accounts
      Full accounts made up to 31 March 2023
    12. Accounts
      Full accounts made up to 31 March 2022
    13. Directors
      Director's details changed for Mr Richard Barry Sanders on 9 September 2019
    14. Accounts
      Full accounts made up to 31 March 2021
    15. Notice
      Compulsory strike-off action has been discontinued (and 2 more like it since 2 February 2021)
    16. Notice
      First Gazette notice for compulsory strike-off (and 2 more like it since 19 January 2021)
    17. Ownership
      Change of details for Mr Richard Barry Sanders as a person with significant control on 1 November 2020
    18. Ownership
      Change of details for Mr Layton Gwyn Tamberlin as a person with significant control on 31 July 2021
    19. Directors
      Director's details changed for Mr Richard Barry Sanders on 1 November 2020
    20. Accounts
      Full accounts made up to 31 March 2020
    21. Accounts
      Full accounts made up to 31 March 2019
    22. Shares
      Statement of capital on 11 August 2020 · GBP 500 (and 1 more like it since 31 July 2018)
    23. Directors
      Termination of appointment of Richard Francis as a director on 16 March 2020
    24. Address
      Registered office address changed from 26 Seymour Street London W1H 7JA England to 110 Wigmore Street Marylebone London W1U 3RW on 29 October 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Amistha Midco do?

Private limited company registered in Windlesham, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Amistha Midco make?

Answered in the full report

›Is Amistha Midco profitable?

Amistha Midco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Amistha Midco?

Its directors are Rajesh Prabhashanker Bhogaita, Peter John Fane. Its owners are shown to subscribers.

›Where is Amistha Midco based?

Its registered office is Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, in Windlesham, Surrey.

›When was Amistha Midco founded?

Amistha Midco Limited was incorporated on 29 November 2012.

›Is Amistha Midco still trading?

The register lists Amistha Midco Limited as active.